MERRYVALE SYSTEMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-06 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-04-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-06 with no updates

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25/01/2425 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-06 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-04-30

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24/01/2224 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA JAYNE SARGENT / 22/09/2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE SARGENT / 22/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE SARGENT

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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27/06/1727 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE SARGENT / 03/03/2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARGENT / 17/04/2008

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17/04/0817 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ETHERDIDGE

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY EMMA SARGENT

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04/03/084 March 2008 SECRETARY APPOINTED NASH HARVEY SECRETARIAL SERVICES

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/05/073 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF

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05/05/065 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: SAVAGES WEST SAINT HUNTON MAIDSTONE KENT ME15 ORR

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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